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Phoenix Aw Limited

01225468

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

10 Brindleyplace, Birmingham, B1 2JB
Incorporated 05/09/1975

Previously known as

Axa Wealth Limited · until 08/12/2017
Winterthur Pension Funds Uk Limited · until 15/09/2010
Colonial Pension Funds (Uk) Limited · until 01/06/2001
Colonial Mutual Life (Pension Annuities) Limited · until 31/12/1996

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

74990
Non-trading company

Officers

Pearl Group Secretariat Services Limited

secretary · Since 01/11/2016

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 62 other boards

Mr Paul Shakespeare

director · Since 23/01/2026

BRITISH · ENGLAND · Age 52

Also on 25 other boards

Pearl Group Secretariat Services Limited

corporate secretary · Since 01/11/2016

Reg: 3588041

Also on 85 other boards

James Bryan Buffham

director · Since 01/06/2021

British · United Kingdom · Age 48

Paul Shakespeare

director · Since 23/01/2026

British · England · Age 52

Former

Robert Bruce Davison

director · Resigned 31/12/1993

Michael Campbell Devas

director · Resigned 24/02/1994

David Arthur Johnson

director · Resigned 17/06/1994

Graeme Alexander Grant

director · Resigned 18/09/1995

Damian Condon

director · Resigned 23/02/1998

Christopher Alan Edwards

director · Resigned 27/02/1998

Robert John Garnsworthy

director · Resigned 12/11/1998

Christopher Davis Coyle

director · Resigned 31/08/1999

Havilland James De Sausmarez

director · Resigned 11/04/2000

Christopher Harvey

director · Resigned 12/06/2000

Winston Howard Carter

director · Resigned 12/06/2000

Jacqueline Ann Bamford

director · Resigned 12/06/2000

Jacqueline Ann Bamford

secretary · Resigned 28/02/2001

Neil Jonathan Cantle

secretary · Resigned 13/03/2001

John Charles Finan

director · Resigned 21/08/2001

Michael Kohler

director · Resigned 30/11/2001

Kevin Ashley Lockwood

secretary · Resigned 28/08/2002

Gloria Dorothy Hooper

director · Resigned 31/12/2002

Clifton Adrian Melvin

director · Resigned 10/07/2003

Neil Jonathan Cantle

secretary · Resigned 04/09/2003

Neil Jonathan Cantle

director · Resigned 31/03/2005

Kevin Charles Bounds

director · Resigned 20/09/2005

William Nicholas Hood

director · Resigned 22/12/2006

Debra Kay Broek

director · Resigned 22/12/2006

Ian Brimecome

director · Resigned 22/12/2006

James Mcdonald Buchanan Hare

director · Resigned 31/03/2007

Kristina Maria Isherwood

director · Resigned 31/03/2007

Nicolas John Elphick

director · Resigned 31/03/2007

David Mark Brown

director · Resigned 31/03/2007

Sandra Judith Basaran

director · Resigned 30/04/2007

Sandra Judith Basaran

secretary · Resigned 30/04/2007

Philippe Louis Herbert Maso Y Guell Rivet

director · Resigned 11/04/2008

David Emmanuel Hynam

director · Resigned 11/06/2008

Lindsay Clare J'Afari Pak

director · Resigned 15/09/2010

Francois De Meneval

director · Resigned 28/06/2011

Jean Paul Dominique Louis Drouffe

director · Resigned 31/08/2013

Michael John Kellard

director · Resigned 01/11/2016

Paul James Evans

director · Resigned 01/11/2016

Jeremy Peter Small

secretary · Resigned 01/11/2016

David Richard Cheeseman

director · Resigned 01/11/2016

Peter Frank Hazell

director · Resigned 01/11/2016

Keith George Gibbs

director · Resigned 01/11/2016

Diana Susan Miller

director · Resigned 09/03/2018

Stephen Andrew Clarke

director · Resigned 09/03/2018

John Robert Lister

director · Resigned 09/03/2018

David Richard Cheeseman

director · Resigned 31/01/2020

Brid Mary Meaney

director · Resigned 23/08/2024

Persons with Significant Control

Phoenix Wealth Holdings Limited

75–100% shares
75–100% votes
Appoint directors

10, Brindleyplace, Birmingham, B1 2JB

Reg: 3223752 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ZURICH ASSURANCE LTD

Created 04/10/2013Registered 17/10/2013
charge
satisfied

ROYAL LONDON MUTUAL INSURANCE SOCIETY LIMITED

Created 27/01/2012Registered 09/02/2012Satisfied 19/10/2023
charge
satisfied

FRIENDS LIFE COMPANY LIMITED

Created 30/09/2011Registered 10/10/2011Satisfied 19/10/2023
charge
satisfied

WINTERTHUR LIFE UK LIMITED

Created 13/09/2011Registered 16/09/2011Satisfied 19/10/2023

Change History

statusactive
2026-08-22

Active

typeltd
2026-08-22

Private Limited Company

address line110 Brindleyplace
2026-08-22

10 BRINDLEYPLACE

post townBirmingham
2026-08-22

BIRMINGHAM

officer appointedPEARL GROUP SECRETARIAT SERVICES LIMITED
2026-08-22
officer appointedBUFFHAM, James Bryan
2026-08-22
officer appointedSHAKESPEARE, Paul
2026-08-22